AGL Energy shareholders approve resolutions, new director, and auditor

AGL Energy Limited's 2025 Annual General Meeting saw all resolutions passed, including the remuneration report, climate transition action plan, and the appointment of PricewaterhouseCoopers as the new external auditor. Director re-elections for Ms. Elizabeth (Betsy) Donaghey, professor John Pollaers OAM, and Mr. Mark Twidell were also approved, as was the grant of performance rights to Damien Nicks under the LTIP.

Ms. Elizabeth (Betsy) Donaghey's appointment as a non-executive director was effective from October 3, 2025. Concurrently, Kerry Elizabeth Schott ceased to be a director on October 3, 2025. She held 26,500 ordinary shares via Kerry Schott Super Pty Ltd as trustee for the Kerry Schott Super Fund.

Additionally, 133,417 performance rights ceased on October 2, 2025, due to unfulfilled conditions, including 125,806 held by former KMP Markus Brokhof. Following these changes, AGL's total quoted ordinary shares stand at 672,747,233, and unquoted performance rights total 2,604,311.